05/25/2021May 25, 2021 - REGULAR MEETINGTaylor Solis Saunders LoCastro McDaniel Passed FailedAGENDA ITEM MOTIONOrdinance/ResolutionCLERK TRACKINGItem #1B - Excuse Commissioner LoCastroMOTION by Commissioner Saunders to excuse Commissioner LoCastro due to family emergency; seconded by Commissioner McDaniel. Carried 4-0Yes Yes Yes Yes YesItem #2A - Approval of Today's Regular, Consent and Summary Agendas MOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Yes Yes Yes YesYesItem #2B - Approval of BCC Minutes from April 27, 2021 MOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Yes Yes Yes YesYesItem #9A - PL20190001836, Longwater Village MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes YesYesItem #9B - PL20190001837, Bellmar Village MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes YesYesItem #11A - Amending the Town Agreement for Longwater Village MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0No No Yes Yes YesItem #11B - Amending Resolution 2008-331 for SSA 14 MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11C - Amending Resolution 2008-329 for SSA 15 MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11D - Amending Resolution 2021-083 for SSA 17 MOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11E - Providing potable water, wastewayer and irrigation water utility services to Longwater VillageMOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11F - Providing potable water, wastewayer and irrigation water utility services to Bellmar VillageMOTION by Commissioner Saunders to continue to the next BCC meeting resuming with closing comments; Seconded by Commissioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11G - East of CR951 Bridge Reevalluation Study MOTION by Commssioner McDaniel to approve with the inclusion of intersection improvements made prior to bridge completion; Seconded by Commssioner Solis. Carried 4-0Yes Yes Yes Yes YesItem #11H - Resolution 2021-111: Conservation Collier Annual Public Meeting to provide update on the Programs past activitiesMOTION by Commssioner Saunders to adopt; Seconded by Commssioner McDaniel. Carried 4-0Resolution 2021-111Yes Yes Yes Yes YesItem #11I - Budget Amendments transferring and recognizing funds in the amount of $2,950,000 from Mandatory Trash Coolection Fund Reserves to Solid Waste Disposal FundMOTION by Commssioner Solis to approve; Seconded by Commssioner McDaniel. Carried 4-0Yes Yes Yes Yes YesItem #11J - An agreement to operate and lease the Collier Ocunty Mental Health Facility w/David Lawrence Mental Health Center, Inc.MOTION by Commissioner Solis to approve; Seconded by Commssioner Saunders. Carried 4-0Yes Yes Yes Yes YesItem #11K - Long-Term Lease and Operating Agreement with CC BSG Naples, LLC (BigShots) to operate and manage a twelve-hole public golf course on the former Golden Gate Golf Course ProertyMOTION by Commissioner Saunders to approve the agreement w/clarifications; Seconded by Commissioner Taylor. Carried 3-1Yes Yes Yes No YesItem #15 - Resolution 2021-112: Imposing a 30-day Burn BanMOTION by Commssioner Saunders to adopt; Seconded by Commssioner McDaniel. Carried 4-0Resolution 2021-112Yes Yes Yes Yes YesSUMMARY ITEM MOTIONOrdinance/ResolutionCLERK TRACKINGItem #17A - Ordinance 2021-21: Prohibiting the operation of trucks and other commercial vehicles with a rated load-carrying capacity exceeding 5-tons on designated public roadsMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Ordinance 2021-21Yes Yes Yes Yes YesItem #17B - 2021-107: Petition VAC-PL2021000230, Tract I of Hacienda Lakes of NaplesMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Resolution 2021-107Yes Yes Yes Yes YesItem #17C - Resolution 2021-108: FY20-21 Budget AmendmentsMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Resolution 2021-108Yes Yes Yes Yes YesItem #17D - Resolution 2021-109: PL20190002355, Immokalee Road Commercial CenterMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Resolution 2021-109Yes Yes Yes Yes YesItem #17E - Resolution 2021-110: PL20190002353, Estates Shopping CenterMOTION by Commissioner McDaniel to approve; seconded by Commissioner Solis. Carried 4-0Resolution 2021-110Yes Yes Yes Yes YesVOTESVOTES